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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
29,762.36 (1,133.48) 1,362.22 4.76% LUKOIL 0A0 SPONS ADR 677862-10-4 LUKO Y 84.15 445.000 28,544.53 29,825.59 (1281.06) 1.359.03 4.76% MTN GROUP LTD SPONS ADR 62474M-10.8 MTNO V 19.57 1,660.000 32,484.54 32,502.80 (18.26) 2,040.14 6.28% J.P, Morgan Account Page 6 el 16 Consolidated Stat
(1,039.91) 1,52425 403.34 5.33% HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC 55.44 570.000 31,800.80 32,437.90 (837.10) 1,168.50 3.70% ISRAEL CHEMICALS LTD ADR 485036-20-0 ISCH Y 12.93 2,215.000 28,628.88 29,762.36 (1,133.48) 1,362.22 4.76% LUKOIL 0A0 SPONS ADR 677862-10-4 LUKO Y 84.15 445.0
2 mentions1 same-page
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29,762.36 (1,115.76) 1,382.22 4.76% LUKOIL 0A0 SPONS ADR 677862-10-4 LUKO Y 64.24 445.000 28,587.25 29,825.59 (1,238.34) 1,359.03 4.75% MTN GROUP LTD SPONS ADR 62474M-10.8 MTNO V 17.60 1,660.000 29,217.66 32,502.80 (3,285.14) 1,245.00 622.90 4.26% J.P. Morgan Accota Page 6 el 1' Consoli
3209 1,52425 403.34 5.00% HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC 53.34 570.000 30,403.80 32,437.90 (2,034.10) 128250 461.70 4.22% ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y 12.93 2,215.000 28,646.60 29,762.36 (1,115.76) 1,382.22 4.76% LUKOIL 0A0 SPONS ADR 677862-10-4 LUKO Y 64.24 445.0
2 mentions1 same-page
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SPONS ADR 334.19 49735040-6 KNBW Y LUKOIL OAO SPONS ADR 59.02 1,035.000 61,089.84 64,776.50 (3,686.66) 3,160.89 5.17% 677862-10-4 LUKO Y MTN GROUP LTD 18.70 2,825.000 49,074.38 49,970.21 (895.83) 1,971.37 4.02% SPONS ADR 624741410.8 MTNO Y J.P, Morgan Account Page 6 of 18 Consolidated S
SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC 66.89 515.000 34,447.32 38,270.85 (1,823.53) 1,736.58 5.04% ADR 506.98 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD 7.99 3,750.000 29,973.75 48,868.96 (18,893.21) 2,133.75 7.12% ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD 14.75 2,175.000 32,087.7
Sponsored
2 mentions1 same-page
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SPONS ADR 334.19 497350-30-6 KNBW Y LUKOIL 0A0 SPONS ADR 57.79 1,035.000 59,810.58 64,776.50 (4,965.92) 2,431.21 4.06% 677862-10-4 LUKO Y MTN GROUP LTD 18.34 2,625.000 48,150.38 49,970.21 (1,819.83) 1,916.25 3.98% SPONS ADR 62474M-10-8 MTNO Y JP Morgan Page 6 of 16 Confidential Treatment
4.48% SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC 65.96 515.000 33,969.40 36,270.85 (2,301.45) 1,739.15 5.12% ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD 6.97 1,650.000 11,495.55 20,449.05 (8,953.50) 858.00 7.46% ADR 174.11 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD 13.78 3,010.000 41,
2 mentions1 same-page
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PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 17.60 SPONS ADR 62474M-10-8 MTNO Y 1,660.000 29,217.66 32,502.80 (3,285.14) 1,245.00 622.90 4.26% 64.24 445.000 28,5
3Q-20-5 DEO GDF SUEZ SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 17.60 SPONS ADR 62474M-10-8 MTNO Y 1,660.000 29,217.66 32,502
2 mentions1 same-page
Page ?Same page
nual Inc. Accrued Div. Yield Page 6 of 12 EFTA01565890 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 6/1/13 to 6/30/13 Price EAFE Equity MTN GROUP LTD SPONS ADR 62474M-10-8 MTNO Y MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT ADR 626188-10-6 MURG Y NESTLE S A SPONS ADR REPSTG REG SH 641069-4
DFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO Y 57.59 880.000 50,674
Sponsored
2 mentions1 same-page
Page ?Same page
. Annual Inc. Accrued Div. Yield EFTA01566478 GHISLAINE MAXWELL - OAP IHD ACCT. IIIIIIIII For the Period 9/1/13 to 9/30/13 Price EAFE Equity MTN GROUP LTD SPONS ADR 62474M-10-8 MTNO Y MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT ADR 626188-10-6 MURG Y NESTLE S A SPONS ADR REPSTG REG SH 641069-4
DFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO Y 63.45 1,035.000 65,6
2 mentions1 same-page
Page ?Same page
. Accrued Div. Yield EFTA01565628 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 4/1/13 to 4/30/13 Price EAFE Equity LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 18.01 SPONS ADR 62474M-10-8 MTNO Y MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT ADR 626188-10-6 MURG Y NESTLE S A SPONS
Z Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC P IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y Account Page 6 of 18 Consolidated Statement Page 46 17.52 1,
2 mentions1 same-page
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/Loss Est. Annual Inc. Accrued Div. Yield EFTA01566585 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 9/1/13 to 9/30/13 Price EAFE Equity MTN GROUP LTD SPONS ADR 62474M-10-8 MTNO Y MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT ADR 626188-10-6 MURG Y NESTLE S A SPONS ADR REPSTG REG SH 641069-4
DFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO Y 63.45 1,035.000 65,6
Sponsored
2 mentions1 same-page
Page ?Same page
Page 6 of 12 Consolidated Statement Page 44 EFTA01565988 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 6/1/13 to 6/30/13 Price EAFE Equity MTN GROUP LTD SPONS ADR 62474M-10-8 MTNO Y MUENCHENER RUECKVERSICHERUNGS GESELLSCHAFT ADR 626188-10-6 MURG Y NESTLE S A SPONS ADR REPSTG REG SH 641069-40-
DFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO Y 57.59 880.000 50,674
Sponsored
Mutual Connections (67)
Entities connected to both MTN GROUP LTD and ISRAEL CHEMICALS LTD
Ghislaine Maxwell
PERSON42 w/ MTN·18 w/ ISRAEL
DEUTSCHE POST AG
ORGANIZATION29 w/ MTN·17 w/ ISRAEL
GDF SUEZ
ORGANIZATION28 w/ MTN·15 w/ ISRAEL
SANOFI
ORGANIZATION32 w/ MTN·7 w/ ISRAEL
ROCHE HOLDINGS LTD
ORGANIZATION30 w/ MTN·7 w/ ISRAEL
BRITISH AMERICAN TOBACCO PLC
ORGANIZATION26 w/ MTN·9 w/ ISRAEL
STATOIL ASA
ORGANIZATION27 w/ MTN·7 w/ ISRAEL
VODAFONE GROUP PLC
ORGANIZATION27 w/ MTN·7 w/ ISRAEL
BAYER
ORGANIZATION27 w/ MTN·7 w/ ISRAEL
BAE SYSTEMS PLC
ORGANIZATION27 w/ MTN·7 w/ ISRAEL
ABB LTD
ORGANIZATION26 w/ MTN·7 w/ ISRAEL
TESCO PLC
ORGANIZATION25 w/ MTN·7 w/ ISRAEL
TELEKOMUNIKASI IND
ORGANIZATION24 w/ MTN·7 w/ ISRAEL
UNILEVER N V
ORGANIZATION24 w/ MTN·7 w/ ISRAEL
UNITED OVERSEAS BANK LTD
ORGANIZATION24 w/ MTN·7 w/ ISRAEL
JPMorgan Chase
ORGANIZATION24 w/ MTN·7 w/ ISRAEL
JB
Jason Bell
PERSON24 w/ MTN·7 w/ ISRAEL
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION23 w/ MTN·7 w/ ISRAEL
BOC HONG KONG HOLDINGS LTD
ORGANIZATION22 w/ MTN·7 w/ ISRAEL
BHP LTD
ORGANIZATION22 w/ MTN·7 w/ ISRAEL